Regulation

Regulation

Guilty BAS, GST fraudster sentenced to imprisonment

Fraudulent business activity statements of more than $250,000 and $73,569 in attempted GST refunds have left a...

27 October 2025 • By Imogen Wilson

more from regulation

Regulation

TPB continues compliance crackdown on PwC, broader industry

As the PwC tax leaks scandal remains front of mind for the industry, the Tax Practitioners Board is launching an...

17 October 2025 • By Imogen Wilson

Regulation

Audit independence: ASIC’s findings a call to improve, not cause for alarm

Audit independence is a cornerstone of audit quality, but it does not stand alone. It operates alongside the expertise...

14 October 2025 • By Chris Freeland AM

Regulation

How Regulation Could Shape the XRP Price AUD in 2025

Any new piece of technology is a race against the clock. Because as soon as a cutting-edge tool is publicly unveiled,...

09 October 2025 • By Will Jones

Regulation

Lawyer further penalised for dodgy creditor scheme

A lawyer was penalised for conduct surrounding a misleading creditor scheme, including hiring a private investigator...

03 October 2025 • By Naomi Neilson

Regulation

ASIC bans director for collapsed building companies

Insolvent trading and $1.2 million in unpaid wages have left a Victorian construction director disqualified for over...

03 October 2025 • By Imogen Wilson

Regulation

Perth auditing firm coughs up $78k ASIC penalty

Nexia Perth Audit Services has paid a penalty to comply with an infringement notice issued by ASIC.

02 October 2025 • By Imogen Wilson

Regulation

Tax Office, Victorian police seize 18k cigarettes, $100k in cash

The fight against the illicit tobacco trade is far from over, as the ATO and Victorian Police seize over 18,000...

24 September 2025 • By Imogen Wilson